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Sabiedrība ar ierobežotu atbildību "BAU INVEST"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "BAU INVEST" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103713086 | ||||||
| Reg. date | 20.09.2013 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Ģertrūdes iela 7, Rīga, LV-1010 | ||||||
| Registered share capital, date |
3,000 EUR, 20.09.2013
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| Paid-in share capital, date |
3,000 EUR, 20.09.2013 |
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| NACE | 64.99 Other financial service activities, except insurance and pension funding n.e.c. | ||||||
| VAT payer |
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| Last updated in the RE | 19.03.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 0 EUR | Net profit -3,320 EUR | Equity -16,466 EUR | Date submitted12.07.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit -2,875 EUR | Equity -13,146 EUR | Date submitted22.01.2021 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit -2,422 EUR | Equity -10,271 EUR | Date submitted04.04.2019 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit -2,508 EUR | Equity -7,849 EUR | Date submitted06.04.2018 | Number of employees 0 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions4,450 EUR | Personal Income Tax3,080 EUR | Other0 EUR | Total7,530 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions500 EUR | Personal Income Tax300 EUR | Other50 EUR | Total850 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other100 EUR | Total100 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (21) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Announcement regarding the legal address (1) | |
| 27.09.2013 | Announcement regarding the legal address 18.09.2013 (TIF) • |
| Annual report (full) (4) | |
| 12.07.2021 | 2020 Annual report (full) (PDF) |
| 22.01.2021 | 2019 Annual report (full) (PDF) |
| 04.04.2019 | 2018 Annual report (full) (PDF) |
| 06.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 22.01.2015 | Application 19.12.2014 (TIF) • |
| 27.09.2013 | Application 18.09.2013 (TIF) • |
| Articles of Association (1) | |
| 27.09.2013 | Articles of Association 18.09.2013 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 27.09.2013 | Bank statements or other document regarding the payment of the equity 18.09.2013 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 27.09.2013 | Confirmation or consent to legal address 18.09.2013 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 22.01.2015 | Consent of a member of the Board / executive director 18.12.2014 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 19.03.2019 | Decisions / letters / protocols of public notaries 19.03.2019 (edoc) • |
| 22.01.2015 | Decisions / letters / protocols of public notaries 15.01.2015 (TIF) • |
| 27.09.2013 | Decisions / letters / protocols of public notaries 20.09.2013 (TIF) • |
| Memorandum of Association (1) | |
| 27.09.2013 | Memorandum of Association 18.09.2013 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 22.01.2015 | Power of attorney, act of empowerment 18.12.2014 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 22.01.2015 | Protocols/decisions of a company/organisation 12.12.2014 (TIF) • |
| Registration certificates (1) | |
| 27.09.2013 | Registration certificates 20.09.2013 (TIF) • |
| Shareholders’ register (1) | |
| 27.09.2013 | Shareholders’ register 18.09.2013 (TIF) |
| Statement regarding the beneficial owners (1) | |
| 18.03.2019 | Statement regarding the beneficial owners 28.02.2019 (TIF) • |
| Submission/Application (1) | |
| 27.09.2013 | Submission/Application 18.09.2013 (TIF) • |
| 2021 (2) | |
| 12.07.2021 | 2020 Annual report (full) (PDF) |
| 22.01.2021 | 2019 Annual report (full) (PDF) |
| 2019 (3) | |
| 04.04.2019 | 2018 Annual report (full) (PDF) |
| 19.03.2019 | Decisions / letters / protocols of public notaries 19.03.2019 (edoc) • |
| 18.03.2019 | Statement regarding the beneficial owners 28.02.2019 (TIF) • |
| 2018 (1) | |
| 06.04.2018 | 2017 Annual report (full) (PDF) |
| 2015 (5) | |
| 22.01.2015 | Application 19.12.2014 (TIF) • |
| 22.01.2015 | Consent of a member of the Board / executive director 18.12.2014 (TIF) • |
| 22.01.2015 | Decisions / letters / protocols of public notaries 15.01.2015 (TIF) • |
| 22.01.2015 | Power of attorney, act of empowerment 18.12.2014 (TIF) • |
| 22.01.2015 | Protocols/decisions of a company/organisation 12.12.2014 (TIF) • |
| Show all | |
| 2013 (10) | |
| 27.09.2013 | Announcement regarding the legal address 18.09.2013 (TIF) • |
| 27.09.2013 | Application 18.09.2013 (TIF) • |
| 27.09.2013 | Articles of Association 18.09.2013 (TIF) |
| 27.09.2013 | Bank statements or other document regarding the payment of the equity 18.09.2013 (TIF) • |
| 27.09.2013 | Confirmation or consent to legal address 18.09.2013 (TIF) • |
| 27.09.2013 | Decisions / letters / protocols of public notaries 20.09.2013 (TIF) • |
| 27.09.2013 | Memorandum of Association 18.09.2013 (TIF) |
| 27.09.2013 | Registration certificates 20.09.2013 (TIF) • |
| 27.09.2013 | Shareholders’ register 18.09.2013 (TIF) |
| 27.09.2013 | Submission/Application 18.09.2013 (TIF) • |
| Show all | |
